Mireya Lara Email & Phone Number

• Provide testing material to both internal and external auditors regarding OFAC and SOX key control verifications
• Perform critical reviews on all completed Wholesale, Retail, Courtesy Car and Commercial Loan legal documentation for compliance to underwriting criteria and SOX requirements.
• Prepare and maintain UCC filings for AHFC wholesale, Courtesy Car and Commercial Loan Portfolios
• Monitor FTC safeguards and track any violations to mitigate risk exposure.
• Update Standard Operating Procedures (SOP).
• Publish Corporate and Regional forms, letters, and bulletins to Documentum.

United States

• Assist with the preparation of integral corporate documents and materials
• Create and maintain corporate meeting minutes
• Work directly with associates and attorneys during closings and corporate transactions
• Prepare audit information and letters for distribution to auditors
• Perform annual financials distribution to various banks
• Assist with SEC Filings (10-D’s and 10-K’s)

Wilmington, CA

• Assist supervisor with scheduling and payroll related to student workers.
• Sort, file and distribute incoming legal correspondence.
• Assist staff with data entry and month-end revenue reports.
• Answer, screen and route calls when appropriate.